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Companies/NI056463

Rossmoyle Trading Limited

Activities of head offices · Craigavon

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heineken N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 252731778

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SW
Sharon WalshCurrent director
Appointed 2023-03-07 · 3 yrs · Managing Director
+1 other
CH
Conor HylandCurrent director
Appointed 2015-09-01 · 11 yrs · Finance Director
+1 other
SM
Siobhan McsorleyCurrent secretary
Appointed 2011-01-10 · 15 yrs
+2 others
MM
Martin McauleyCurrent director
Appointed 2011-01-10 · 15 yrs · Director
+3 others
Show 21 historical appointments
MS
Maarten SchuurmanResigned director
Resigned 2018-09-01 · 4 yrs · Managing Director
MT
Margaret TimoneyResigned director
Resigned 2013-10-11 · 4 yrs · Company Director
PP
Pablo PomaresResigned director
Resigned 2011-09-01 · 4 yrs · Director
LV
Luc Van HaastrechtResigned director
Resigned 2011-01-10 · Director
GS
Gail ServiceResigned director
Resigned 2011-01-10 · 5 yrs · Director
DF
David FordeResigned director
Resigned 2011-01-10 · 2 yrs · Director
JL
John LowResigned director
Resigned 2010-07-28 · Accountant
WP
William PayneResigned director
Resigned 2010-05-21 · Solicitor
SW
Stuart WalkerResigned director
Resigned 2010-02-05 · Finance Director
JT
Johnathan TownsendResigned director
Resigned 2010-02-05 · Trading Director
GC
Graeme ColquhounResigned director
Resigned 2009-10-21 · 1 yr · Solicitor
GC
Graeme ColquhounResigned secretary
Resigned 2009-01-30 · 1 yr
SA
Simon AvesResigned secretary
Resigned 2008-07-28
AS
Andrew SmithResigned director
Resigned 2007-01-31 · 3 yrs · Company Director
MS
Mark StevensResigned secretary
Resigned 2005-11-08 · 2 yrs
AW
Andrew WallerResigned director
Resigned 2005-11-08 · 1 yr · Company Director
DE
David EdwardsResigned director
Resigned 2005-11-08 · 1 yr · Company Director
JJ
Jean JametResigned director
Resigned 2005-11-08 · 2 yrs · Company Director
JO
James O NeillResigned director
Resigned 2005-11-01 · Company Director
EO
Elizabeth O NeillResigned directorResigned secretary
Resigned 2005-11-01 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active